#fraud

Collection of fraud news, found 705 news.

House lauds government`s effort regarding to end illegal levies

Bambang Haryo Soekartono, a member of the House of Representatives Commission VI, has praised the governments efforts ...

Police detain suspects in illegal hajj pilgrimage

Police have detained seven of nine Indonesian suspects accused of attending the Hajj, while being illegally counted ...

Boloro Global names Karl P. Kilb III, CEO

Boloro Global Limited, a New York City-based company with global patents on its handset neutral two-factor ...

Bali gears up for Interpol General Assembly

Indonesian Police Chief General Tito Karnavian has reviewed preparations for the 85th General Assembly of ...

Terrorism to be discussed at Bali interpol meeting

Counter-terrorism measures will be one of the main topics to be discussed at the 85th Interpol General Assembly in ...

Police to disclose syndicate behind hajj pilgrims fake passport case

The Police will soon make disclosures about a syndicate that was found involved in the case in which Indonesian Hajj ...

Police question illegal hajj pilgrimage suspect in Philippines

The National Police is questioning an individual, with the initials HR, who is suspected to have organized an illegal ...

Police investigating fake passport case involving 177 Indonesian hajj pilgrims

The police force is conducting further investigation into the case of 177 Indonesian Hajj pilgrims caught with fake ...

Long waiting list may lead pilgrims to seek short cut

The fact that would-be hajj pilgrims currently booking a slot will be able to depart for the Holy Land only after a ...

Indonesian govt sought to bring 177 detained hajj pilgrims home: Minister Saifuddin

Indonesias Minister for Religious Affairs Lukman Hakim Saifuddin said the government will continue its efforts to ...

Indonesian agency to prepare investment scheme under tax amnesty policy

The Indonesia Capital Investment Coordinating Board (BKPM) said it has prepared an investment scheme to accommodate ...

Tax amnesty to allow access to funds stashed abroad: House

A tax amnesty policy could help withdraw funds from deposits made abroad that can be used to improve Indonesias ...

House approves bills on tax amnesty and amended 2016 state budget

The House of Representatives passed into laws the tax amnesty and amended 2016 state budget bills in a plenary ...

Ex-UN general assembly president died in weight-lifting accident

The death of John Ashe, a former United Nations General Assembly president accused by U.S. prosecutors of taking ...

Wirecard and Verifone partner to bring complementary payment services and solutions to fast-growing Indonesian market

- Wirecard AG and Verifone (NYSE: PAY) have entered into a strategic alliance to rapidly expand ...